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KINGMERE LIMITED

Company number 03468077

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 034680770011 in full	View PDF Satisfaction of charge 034680770011 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR01	Registration of charge 034680770015, created on 23 October 2024	View PDF Registration of charge 034680770015, created on 23 October 2024 - link opens in a new window - 48 pages (48 pages)
06 Sep 2024	AA	Accounts for a small company made up to 24 March 2024	View PDF Accounts for a small company made up to 24 March 2024 - link opens in a new window - 22 pages (22 pages)
29 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 24 March 2023	View PDF Accounts for a small company made up to 24 March 2023 - link opens in a new window - 21 pages (21 pages)
25 Jan 2023	AP01	Appointment of Mr Daniel James Dempsey as a director on 25 January 2023	View PDF Appointment of Mr Daniel James Dempsey as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CH01	Director's details changed for Mr Paul Michael Albert Rowland on 29 November 2022	View PDF Director's details changed for Mr Paul Michael Albert Rowland on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Accounts for a small company made up to 24 March 2022	View PDF Accounts for a small company made up to 24 March 2022 - link opens in a new window - 20 pages (20 pages)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Accounts for a small company made up to 24 March 2021	View PDF Accounts for a small company made up to 24 March 2021 - link opens in a new window - 20 pages (20 pages)
14 Sep 2021	MR01	Registration of charge 034680770014, created on 9 September 2021	View PDF Registration of charge 034680770014, created on 9 September 2021 - link opens in a new window - 16 pages (16 pages)
27 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC07	Cessation of Sarah Foster Wickens as a person with significant control on 12 April 2021	View PDF Cessation of Sarah Foster Wickens as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Accounts for a small company made up to 24 March 2020	View PDF Accounts for a small company made up to 24 March 2020 - link opens in a new window - 20 pages (20 pages)
02 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AP01	Appointment of Mr Ross Daniel Moyler as a director on 12 September 2019	View PDF Appointment of Mr Ross Daniel Moyler as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA	Accounts for a small company made up to 24 March 2019	View PDF Accounts for a small company made up to 24 March 2019 - link opens in a new window - 19 pages (19 pages)
10 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 24 March 2018	View PDF Accounts for a small company made up to 24 March 2018 - link opens in a new window - 19 pages (19 pages)
26 Apr 2018	TM01	Termination of appointment of David John Stuart Hughes as a director on 13 April 2018	View PDF Termination of appointment of David John Stuart Hughes as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)

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KINGMERE LIMITED

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